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OVERMATTER LIMITED

OVERMATTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVERMATTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05833790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVERMATTER LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is OVERMATTER LIMITED located?

    Registered Office Address
    Nanscawen Barn
    Newmill
    TR20 8XN Penzance
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERMATTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for OVERMATTER LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for OVERMATTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		13 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 30 Lariggan Crescent Penzance Cornwall TR18 4NH

    		1 pagesAD03

    Register inspection address has been changed to 30 Lariggan Crescent Penzance Cornwall TR18 4NH

    		1 pagesAD02

    Director's details changed for Mr Frank Patrick Wilton on Feb 02, 2022

    		2 pagesCH01

    Registered office address changed from 30 Lariggan Crescent Penzance Cornwall TR18 4NH to Nanscawen Barn Newmill Penzance Cornwall TR20 8XN on Feb 02, 2022

    		1 pagesAD01

    Change of details for Mr Frank Patrick Wilton as a person with significant control on Feb 02, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of OVERMATTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON, Frank Patrick
    Newmill
    TR20 8XN Penzance
    Nanscawen Barn
    Cornwall
    England
    		Director
    Newmill
    TR20 8XN Penzance
    Nanscawen Barn
    Cornwall
    England
    		EnglandBritishDirector113182670005
    FEAREY, Kate
    5 Victoria Buildings
    Victoria Place
    TR18 4DB Penzance
    Cornwall
    		Secretary
    5 Victoria Buildings
    Victoria Place
    TR18 4DB Penzance
    Cornwall
    		PolishCredit Manager114065960002
    JAWOROWSKA, Katarzyna
    13 Sansom Street
    SE5 7RD Camberwell
    London
    		Secretary
    13 Sansom Street
    SE5 7RD Camberwell
    London
    		British113182680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVERMATTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Patrick Wilton
    Newmill
    TR20 8XN Penzance
    Nanscawen Barn
    Cornwall
    England
    		Apr 06, 2016
    Newmill
    TR20 8XN Penzance
    Nanscawen Barn
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0